Director Notification

Date: 2 June 2015On behalf of: Entertainment One Ltd. ('the Company')Embargoed until: 0700hrs

Entertainment One Ltd.

Director Notification

Entertainment One Ltd. makes the following announcement in accordance with Rule 9.6.14R(2) of the Financial Conduct Authority's Listing Rules.

The Company has been informed that Darren Throop, a director of the Company, was elected as a director of IMAX Corporation (NYSE:IMAX) on 1 June 2015.

Notes to Editors:

About Entertainment One

Entertainment One Ltd. (LSE:ETO) is a leading international entertainment company that specialises in the acquisition, production and distribution of film and television content. The Company's comprehensive network extends around the globe including Canada, the US, the UK, Ireland, Spain, Benelux, France, Germany, Scandinavia, Australia, New Zealand, South Africa and South Korea.

Through established Film and Television Divisions, the Company provides extensive expertise in film distribution, television and music production, family programming, merchandising and licensing, and digital content. Its current rights library is exploited across all media formats and includes more than 40,000 film and television titles, 4,500 hours of television programming and 45,000 music tracks.

Further information is available at www.entertainmentone.com or email Redleaf Polhill at eOne@redleafpr.com.